Stock Code: 600727 stock abbreviation: Shan Dong Lubei Chemcal Co.Ltd(600727) No.: 2022-012
Shan Dong Lubei Chemcal Co.Ltd(600727)
Announcement of resolutions of the first meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The first meeting of the ninth board of supervisors of Shan Dong Lubei Chemcal Co.Ltd(600727) (hereinafter referred to as “the company”) was held on site in the conference room of the company on the afternoon of February 9, 2022. Three supervisors should be present at this meeting and three actually present. The meeting was presided over by Mr. Yuan Jinliang, the supervisor.
The meeting voted on the proposal by show of hands. The convening and voting of the meeting met the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the meeting met the relevant provisions of relevant laws, regulations, rules and the articles of association.
After full discussion by the supervisors attending the meeting, the following resolutions were considered and adopted by show of hands:
The meeting deliberated and adopted the proposal on the election of the chairman of the ninth board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention votes
The meeting elected Mr. Yuan Jinliang as the chairman of the ninth board of supervisors of the company, and the term of office is from the date of deliberation and approval of the meeting to the expiration of the ninth board of supervisors.
It is hereby announced.
Shan Dong Lubei Chemcal Co.Ltd(600727) board of supervisors
February 10, 2002
